Retail

Quickly and accurately verify customers not present

Fraud costs retailers a considerable amount of money – lost stock, chargebacks and brand damage are just some of the losses that can be experienced when retailers are successfully targeted by criminals. There are however, intuitive solutions available that can help protect those in retail from falling foul of the criminal. Knowing your customer, and any potential risk, will help you prevent fraud before it actually happens. LexisNexis provides a range of identity verification and risk management solutions that allow retailers to prevent fraud, whilst also ensuring a smooth sales process for your true customers.

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Tracesmart Limited is now a LexisNexis® company and operates under the trading name of LexisNexis. Tracesmart Limited is incorporated and registered in England and Wales with company number 3827062 and whose registered office is at Global Reach, Dunleavy Drive, Cardiff CF11 0SN. Tracesmart Limited is authorised and regulated by the Financial Conduct Authority with firm reference number 565961.